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The vacancy provides clear tasks but lacks compensation details and company transparency.
AI quality score6.2 / 10
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Overview
Join a large iGaming holding as an Antifraud Specialist. Monitor alerts, conduct investigations, and influence processes in a new brand launch for the LATAM market. We are a large iGaming holding launching a new brand in the LATAM market.
What you'll do
- ā¢Monitor antifraud alerts, dashboards, and case queues
- ā¢Conduct manual checks on suspicious activities: multi-accounting, bonus abuse, anomalies in deposits/withdrawals, affiliate risks, chargebacks
- ā¢Manage manual payout requests ā verify player and transactions based on triggered alerts, make payout decisions
- ā¢Document and investigate incidents, record the rationale for decisions
- ā¢Handle requests from support, payment team, and affiliate department
- ā¢Test new rules and alerts, suggest scoring improvements
- ā¢Prepare reports on cases, SLAs, escalations, and damages
Conditions
- ā¢Full remote work and employment outside of RF/RB
- ā¢Launching a function from scratch on a new brand ā influence processes, not just follow someone else's regulations
- ā¢Team: 2 specialists + team lead
- ā¢Probation period of 3 months (can be completed in 2)
- ā¢Increase in workload from 4,000 to 10,000 FTD by the end of the year ā scale that is visible on your resume
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